RESERVA SANAR 2007 SL
Hoja M426059· NIF B84959212
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 283,00 €
Legal information
Legal information for RESERVA SANAR 2007 SL
Activity
RESERVA SANAR 2007 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 7 June 2013 to 27 February 2019, across 7 distinct types of filing. Its registered share capital is 250 283,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Iribas Garcia Javier LorenzoCeased on 20/02/2019Administrador Solidario
- Iribas Garcia IgnacioCeased on 20/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 8
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 8
- DisoluciónPublished 27/02/2019· Registered 20/02/2019· I/A 8
- ExtinciónPublished 27/02/2019· Registered 20/02/2019· I/A 8
- Reducción de capitalPublished 03/03/2017· Registered 22/02/2017· I/A 7
- Ampliación de capitalPublished 18/01/2016· Registered 08/01/2016· I/A 6
- Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 5
Changes
- 27/02/2019Disolución
- 27/02/2019Extinción
- 07/06/2013Cambio de domicilio social
C/ FLORENTINO GRANIZO 28A (POZUELO DE ALARCON)
Capital · events
- 03/03/2017Reducción de capitalResulting capital: 250 283,00 €
- 18/01/2016Ampliación de capitalResulting capital: 610 283,00 € (+508 463,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/02/2019#5282267Ceses/DimisionesNombramientosDisoluciónExtinción
RESERVA SANAR 2007 SL. Ceses/Dimisiones. Adm. Solid.: IRIBAS GARCIA IGNACIO;IRIBAS GARCIA JAVIER LORENZO. Nombramientos. Liquidador: IRIBAS GARCIA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35629 , F 30, S 8, H M 426059, I/A 8 (… - 03/03/2017#4274470Reducción de capital
RESERVA SANAR 2007 SL. Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 250.283,00 Euros. Datos registrales. T 23738 , F 161, S 8, H M 426059, I/A 7 (22.02.17).
- 18/01/2016#3666025Ampliación de capital
RESERVA SANAR 2007 SL. Ampliación de capital. Capital: 508.463,00 Euros. Resultante Suscrito: 610.283,00 Euros. Datos registrales. T 23738 , F 160, S 8, H M 426059, I/A 6 ( 8.01.16).
- 07/06/2013#2313426Cambio de domicilio social
RESERVA SANAR 2007 SL. Cambio de domicilio social. C/ FLORENTINO GRANIZO 28A (POZUELO DE ALARCON). Datos registrales. T 23738 , F 160, S 8, H M 426059, I/A 5 (30.05.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.